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Augusta Pool 3 Australia Limited

Augusta Pool 3 Australia Limited is a dissolved company incorporated on 21 May 2020 with the registered office located in London, Greater London. Augusta Pool 3 Australia Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12617593
Private limited company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Belle House 1 Hudsons Place
Unit 2 Platform 1 Victoria Station
London
SW1V 1JT
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was 3rd Floor, 123 Victoria Street London SW1E 6DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1978
Director • Entrepreneur • Australian • Lives in UK • Born in Mar 1963
PSC
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Mutual Companies
Augusta Pool 1 UK Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta Pool 1 Spain Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta Pool 1 Canada Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta Pool 523 Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Kabwe Finance Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta Ventures Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta Pool 4 Canada Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Augusta 017 Limited
Mr Louis Richard Young and Mr Christopher Eden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£47
Increased by £47 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48
Increased by £47 (+4700%)
Total Liabilities
£0
Decreased by £265 (-100%)
Net Assets
£48
Increased by £312 (-118%)
Debt Ratio (%)
0%
Decreased by 26500% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr Christopher Eden Appointed
2 Years 3 Months Ago on 26 May 2023
Robert Houston Hanna Resigned
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 6 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 31 May 2024
Registered office address changed from 3rd Floor, 123 Victoria Street London SW1E 6DE England to 2nd Floor, Belle House 1 Hudsons Place Unit 2 Platform 1 Victoria Station London SW1V 1JT on 22 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 1 Jun 2023
Termination of appointment of Robert Houston Hanna as a director on 26 May 2023
Submitted on 30 May 2023
Appointment of Mr Christopher Eden as a director on 26 May 2023
Submitted on 30 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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